Rafael Chacon Overview
Rafael Chacon has been associated with twenty-three companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated one year ago in May of 2023. Twenty-One of the companies are still active while the remaining two are now listed as inactive.Background Report for Rafael S. Chacon
- Includes Age, Location, Address History for Rafael S. Chacon
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafael Chacon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Randr Ventures LLC |
Active
|
2018 |
3
|
Director
|
Sebry LLC |
Active
|
2020 |
2
|
Manager
|
Olmach, LLC |
Active
|
2021 |
2
|
Manager
|
Integra Research Holding Co. LLC |
Active
|
2023 |
1
|
Manager
|
Brick Box, LLC |
Active
|
2021 |
1
|
Managing Member
|
Terralta Development, LLC |
Active
|
2014 |
4
|
Managing Member
|
Casharpa Investments, LLC |
Active
|
2013 |
4
|
Member
|
Adams 11, LLC |
Active
|
2022 |
3
|
Managing Member
|
Lorenally Investments LLC |
Active
|
2020 |
2
|
Managing Member
|
Bakra Investments LLC |
Active
|
2020 |
2
|
Managing Member
|
Chacbak, LLC |
Active
|
2013 |
2
|
Member
|
Samhou, LLC |
Active
|
2018 |
2
|
Member
|
Sonora Development LLC |
Active
|
2015 |
2
|
Managing M
|
H2O Loan Company, LLC |
Active
|
2015 |
1
|
Managing Member
|
Racha Ranch LLC |
Active
|
2020 |
1
|
Managing Member
|
Olmito Development LLC |
Active
|
2020 |
1
|
Managing Member
|
Kbro 4rc, LLC |
Active
|
2017 |
1
|
Director
|
4R Realty Investors, LLC |
Active
|
2012 |
7
|
Director
|
Terralta Development Subdivision Homeowners Association Inc |
Active
|
2023 |
4
|
Director
|
Advalu De, LLC |
Active
|
2018 |
3
|
Director
|
Marcha Investments, LLC |
Active
|
2015 |
2
|
Director
|
Tlp Resource Management Gp, LLC |
Inactive
|
2015 |
2
|
Managing Member
|
Rancho Los Tres R's LLC |
Inactive
|
2017 |
3
|
Director
|
Showing 8 records out of 23
Connections for Rafael Chacon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has fifteen known connections and has the most companies in common with Mohamed Bakalem.
6
Mohamed R. Bakalem has the following companies in common with Rafael Chacon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4----------------------C |
Active
|
2012 |
7
|
Director
|
C-----------------------C |
Active
|
2013 |
4
|
Member
|
R----------------C |
Active
|
2018 |
3
|
Director
|
S-------C |
Active
|
2020 |
2
|
Manager
|
L-----------------------C |
Active
|
2020 |
2
|
Managing Member
|
B-------------------C |
Active
|
2020 |
2
|
Managing Member
|
4
Ryad Bakalem has the following companies in common with Rafael Chacon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4----------------------C |
Inactive
|
2012 |
7
|
Director
|
C-----------------------C |
Inactive
|
2013 |
4
|
Managing Member
|
C----------C |
Active
|
2013 |
2
|
Managing Member
|
T-----------------------------C |
Inactive
|
2015 |
2
|
Managing Member
|
3
Mohamend Ryad Bakalem has the following companies in common with Rafael Chacon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Inactive
|
2018 |
3
|
Manager
|
S---------C |
Active
|
2018 |
2
|
Director
|
R---------------------C |
Inactive
|
2017 |
3
|
Director
|
2
Ricardo Marroquin has the following companies in common with Rafael Chacon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Active
|
2013 |
4
|
Member
|
M---------------------C |
Active
|
2015 |
2
|
Director
|
2
Antonio Menchaca has the following companies in common with Rafael Chacon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Active
|
2014 |
4
|
Managing Member
|
T---------------------------------------------------------c |
Active
|
2023 |
4
|
Director
|
1
Juan David Dracoulis Candela has the following companies in common with Rafael Chacon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------C |
Active
|
2022 |
3
|
Managing Member
|
1
Maria R. Chacon has the following companies in common with Rafael Chacon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Active
|
2018 |
3
|
Director
|
1
Lizette Garcia has the following companies in common with Rafael Chacon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------------------------c |
Active
|
2023 |
4
|
Director
|
1
Gabriela A Rodriguez Guerra has the following companies in common with Rafael Chacon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4----------------------C |
Active
|
2012 |
7
|
Director
|
1
Armando Garciatorres Marron has the following companies in common with Rafael Chacon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------C |
Active
|
2022 |
3
|
Managing Member
|
1
Maria I. Menchaca has the following companies in common with Rafael Chacon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------------------------------c |
Active
|
2023 |
4
|
Director
|
1
Jesus R. Rodriguez has the following companies in common with Rafael Chacon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4----------------------C |
Active
|
2012 |
7
|
Director
|
1
Jose L. Rodriguez has the following companies in common with Rafael Chacon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4----------------------C |
Active
|
2012 |
7
|
Director
|
1
Jose Rodriguez Berlanga has the following companies in common with Rafael Chacon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4----------------------C |
Inactive
|
2012 |
7
|
Director
|
1
Rodolfo Zolezzi has the following companies in common with Rafael Chacon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------C |
Inactive
|
2017 |
3
|
Director
|
Known Addresses for Rafael Chacon
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
185 Ruben M Torres Blvd Brownsville, TX 78520
7097 N Expressway 77 Olmito, TX 78575
PO Box 879 Olmito, TX 78575
These addresses are known to be associated with Rafael Chacon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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